164 MALAYSIA AIRPORTS HOLDINGS BERHAD Time spent on training in 2021 Directors Time Spent (day) Dato’ Seri Diraja Dr. Zambry Abd Kadir 3 Dato’ Iskandar Mizal Mahmood 3 Normah Osman 7 Wong Shu Hsien 7 Rohaya Mohammad Yusof 12 Datuk Seri Yam Kong Choy 16 Datuk Zalekha Hassan 1 Rosli Abdullah 6 Dato’ Ir. Mohamad Husin 3 Datuk Azailiza Mohd Ahad 5 Ramanathan Sathiamutty 8 Company Secretary The Company Secretary of Malaysia Airports is qualified to act as a secretary under Section 235 of the Companies Act 2016. He is accountable for all matters with regards to the proper functioning of the Board as well as to facilitate effective information flows within the Board and Board Committees and between Senior Management and NEDs. The Company Secretary is also tasked to facilitate the induction of new Directors and the ongoing professional development of all Directors. Zawardi Salleh is currently the Company Secretary, and he has been with the Company since 2018. The Company Secretary constantly keeps himself abreast and educated on the changes and developments in statutory and regulatory requirements, corporate governance and sustainability through continuous education and training. The training programme attended by the Company Secretary in the financial year 2021 are as follows: - No. Training Mode of Training Duration in day(s) 1. Corporate Liability: The Ins and Outs of Section 17A, MACC Act – a Directors’ Cut Seminar 1 2. The Company Secretary: Becoming a Changemaker Seminar 1 3. Walkabout and Familiarisation on the Operations of KLIA Baggage Handling System and Tracked Transit System Site Visit 1 4. Meeting the Standards on Corporate Disclosure Seminar 1 5. Reading, Understanding and Analysing of Financial Statements for Better Decision Making Seminar 1 6. Directors’ Disclosure of Interest Seminar 1 CORPORATE GOVERNANCE OVERVIEW STATEMENT PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS
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